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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-11-01

UniCredit Bank AG
Company · Public listed company · Sanction-linked entity · Germany
BELOIL Polska Sp. z o.o.
Company · Sanctioned entity · Poland
METRO Cash & Carry SR s. r. o.
Organization · Sanction-linked entity · Slovakia
KARA INDUSTRIAL TRADING GMBH
Company · Sanctioned entity · Germany
Общество с ограниченной ответственностью "ОТКРЫТИЕ Трейдинг"
Company · Sanction-linked entity · Russia
Акционерный коммерческий банк "Национальный Резервный Банк" (акционерное общество)
Organization · Russia
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
LIMITED LIABILITY COMPANY PIK KORPORATSIYA
Company · Sanctioned entity · Russia
EFREMOV-KAUTSCHUK GMBH
Organization · Sanctioned entity · Germany
Общество с ограниченной ответственностью "ЛСР.Управляющая компания"
Company · Sanction-linked entity · Russia
Imperial Yachts SARL
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
QPM LIMITED
Company · Offshore · Sanction-linked entity · Malta
SHIELDS FINANCE LTD
Company · Offshore · Sanction-linked entity · Malta
Caliber Wealth Management Ltd
Company · Offshore · Sanctioned entity · Bahamas · Cyprus
TIMER BANK, AO
Company · Sanctioned entity · Russia
Public Joint Stock Company Insurance Company Rosgosstrakh
Company · Public listed company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
Company · Sanctioned entity · Russia
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
ZTE Corporation
Company · Debarred entity · China
Общество с ограниченной ответственностью "Иннополис 2023"
Company · Sanction-linked entity · Russia
GREATFORD LIMITED
Company · Sanction-linked entity · Cyprus
ARTROM STEEL TUBES S.A.
Company · Public listed company · Sanction-linked entity · Romania
Общество с ограниченной ответственностью "Деметра Трейдинг"
Company · Sanction-linked entity · Russia
ЛИНДЕ ГМБХ
Organization · Sanction-linked entity · Germany
MULTIPLUS CARD d.o.o.
Organization · Sanction-linked entity · Croatia

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Topics

1,181Sanction-linked entity 459Sanctioned entity 269Public listed company 129Bank 45Offshore 36Debarred entity 16Regulator warning 1Terrorism 1Trade risk

Data sources

218,068Legal Entity Identifier (LEI) Reference Data 165,232EU Financial Instruments Reference Data System (FIRDS)34,892OpenFIGI Securities Information 1,181Graph-based entity tagging 436Russian Unified State Register of Legal Entities (as at Jan 1, 2022)327US Trade Consolidated Screening List (CSL)314PermID Open Data 298US SAM Procurement Exclusions 266US OFAC Specially Designated Nationals (SDN) List 234Ukraine NSDC State Register of Sanctions 153Russian National Settlement Depository (NSD, ISIN Assignment)138Business Identifier Code (BIC) Reference Data 79OpenCorporates 72Cyprus Companies and Corporate Officers 70US OFAC Consolidated (non-SDN) List 66ICIJ Offshore Leaks Database 65UK HMT/OFSI Consolidated List of Targets 62UK FCDO Sanctions List 53UK Companies House People with Significant Control 51Swiss SECO Sanctions/Embargoes 43Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 39EU ESMA Suspensions and Removals 33New Zealand Russia Sanctions 26EU Sanctions Map 25French National Asset Freezing System 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)23Monaco National Fund Freezing List 19Czech Republic Business Register 18Japan Economic Sanctions and List of Eligible People 18Polish List of Persons and Entities Subject to Sanctions 14EU Council Official Journal Sanctioned Entities 14US DoD Chinese military companies 13African Development Bank Debarred Entities 13WorldBank Debarred Providers 12Asian Development Bank Sanctions 12Inter-American Development Bank Sanctions 8EU ESMA Sanctions 7Global Energy Ownership Tracker 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6OpenSanctions Research Data 6US BIS Denied Persons List 5Research Organizations Registry 2Estonia e-Business Register (E-äriregister)2DPRK Reports 2Lithuanian International Sanctions 2US UFLPA Entity List 2US FCC Covered List 2US Special Legislative Exclusions 1EBRD Ineligible Entities 1State Register of legal entities in the Republic of Moldova 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Norges Bank Investment Management observation and exclusion of companies 1Slovenia Business Restrictions

Countries

210,458Germany 2,583France 2,419United States 719Italy 555Austria 502Russia 214Czech Republic 103Cyprus 85Bermuda 79Switzerland 73United Kingdom 64China 63Slovakia 50Luxembourg 49Croatia 46British Virgin Islands 37Netherlands 34Hungary 33India 31United Arab Emirates 31Hong Kong SAR China 28Canada 28Ireland 27Poland 26Sweden 24Spain 19Venezuela 18Malta 18Romania 18Türkiye 17Belarus 17Cayman Islands 16Singapore 13Ukraine 12Bulgaria 12Iran 11Belgium 11Japan 11Liechtenstein 11Mexico 10Serbia 8Liberia 8Slovenia 7Bosnia & Herzegovina 6Brazil 5Jersey 4Australia 4Estonia 4Finland 4Kazakhstan 4Lithuania 4Latvia 4Thailand 4South Africa 3South Korea 3Malaysia 3Oman 3Panama 2Guernsey 2Greece 2Monaco 2Portugal 2Qatar 2Uruguay 2Vietnam 1Afghanistan 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Burkina Faso 1Bahamas 1Belize 1Colombia 1Costa Rica 1Cuba 1Denmark 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Lebanon 1Moldova 1Nigeria 1Norway 1Nepal 1New Zealand 1Seychelles 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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